Background Checks

Employee TheftEmployee theft will never go away. As long as there are things to steal, there will be people who want to steal them. I'm not being cynical, I'm just being realistic. Knowing this, your company sho....

Background Check ServicesFor most people, it is easiest to use professional background check services rather than attempting to screen a job candidate on their own. Professionals can access a greater range of material and ob....

Find Info On PeopleFinding information on people is simpler than one might imagine. There are literally billions of personal records available on the Internet for any average person to search through. One can do so ei....

Business Background ChecksPerforming conscientious business background checks can spare you undue hardship down the road, not to mention possible legal claims. When conducting these business background checks, however, there a....

Credit UnionsCredit unions are financial institutions that are similar to banks. The main difference is that they are owned by their members, while banks are commercially owned. They generally have lower fees th....

Criminal History RecordsSmall businesses often rely upon criminal history records when hiring new employees. Our society has become increasingly dominated by lawsuits. More than ever, employers need to be cautious about wh....

Fraud ProtectionFraud protection is an important consideration for businesses, financial institutions, and for individuals. There has been a steady increase of fraudulent activity over the years and many new service....

Online Background SearchesMany people are interested in using background searches to find out information about individuals. There are a few different types of searches that can be used to acquire information. Basic identity....

Customer Database ScreeningCustomer database screening has become more important as protection from terrorism has become a priority in the United States. After the attacks of September 11, 2001, Congress passed the USA PATRIOT....

Criminal Record SearchA criminal record search enables employers to verify the information provided on a job application. While most applicants are asked whether they have ever been convicted of a crime, the majority answe....